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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BABUCCI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    IVY BRANDAO
    • AGENTE RESIDENTE - DIRECTOR
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    FERNANDO SIU
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MARISSA SIU
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GROZAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 2
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    PECOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 2
    View

    PLAYGROUND SOLUTIONS LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESAHOGATE PANAMA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada